Zefyrus started in year 2015 as Private Limited Company with registration number 09593011. The Zefyrus company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at St. Marks Studios. Postal code: N7 8QJ.
The company has one director. Florindo G., appointed on 30 April 2019. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Richard W., Soobaschand S. and others listed below. There were no ex secretaries.
| Office Address | St. Marks Studios |
| Office Address2 | 14 Chillingworth Road |
| Town | London |
| Post code | N7 8QJ |
| Country of origin | United Kingdom |
| Registration Number | 09593011 |
| Date of Incorporation | Fri, 15th May 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 30 April 2019
The list of persons with significant control who own or control the company is made up of 4 names. As we researched, there is Prime Trustee Company Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is New Zealand Trust Corporation Limited that entered Auckland Central, New Zealand as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is New Zealand Trust Corporation Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Prime Trustee Company Ltd
St Marks Studios 14 Chillingworth Road, London, N7 8QJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09880198 |
| Notified on | 29 April 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
New Zealand Trust Corporation Limited
Level 3, 18 Stanley Street, Auckland Central, 1010, New Zealand
| Legal authority | New Zealand |
| Legal form | Limited Company |
| Country registered | New Zealand |
| Place registered | New Zealand Companies Register |
| Registration number | 1202618 |
| Notified on | 15 November 2017 |
| Ceased on | 29 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
New Zealand Trust Corporation Limited
Level 3, 18 Stanley Street Auckland Central, Auckland, New Zealand
| Legal authority | New Zealand |
| Legal form | Limited Company |
| Country registered | New Zealand |
| Place registered | New Zealand |
| Registration number | 1202618 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2018 |
| Nature of control: |
significiant influence or control |
Florindo G.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 960 906 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 761 746 | 41 746 | 41 746 | 41 746 | 41 746 | 139 749 | 46 829 | 41 746 |
| Net Assets Liabilities | 960 906 | 960 906 | 955 326 | 951 546 | 953 304 | 950 095 | -59 140 | |
| Debtors | 41 746 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 000 | |||||||
| Profit Loss Account Reserve | -39 094 | |||||||
| Shareholder Funds | 960 906 | |||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 840 | 840 | 840 | 840 | 93 332 | 840 | 840 | |
| Creditors | 800 000 | 800 000 | 800 000 | 800 000 | 802 553 | 803 176 | 800 016 | |
| Fixed Assets | 1 720 000 | 1 720 000 | 1 720 000 | 1 720 000 | 1 720 000 | 1 720 000 | 715 411 | |
| Net Current Assets Liabilities | -758 254 | -758 254 | -758 254 | -758 254 | -662 804 | -756 347 | -758 270 | |
| Total Assets Less Current Liabilities | 960 906 | 961 746 | 961 746 | 961 746 | 961 746 | 1 057 196 | 963 653 | -42 859 |
| Creditors Due Within One Year | 800 840 | |||||||
| Current Asset Investments | 1 720 000 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Unit 3.12 East London Works 65 Whitechapel Road London E1 1DU. Change occurred on Friday 10th November 2023. Company's previous address: St. Marks Studios 14 Chillingworth Road London N7 8QJ. filed on: 10th, November 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy